DOSSIERS / BORAGO
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Company dossier

BORAGO

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-518123724 · 518123724 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BORAGO
fr_insee
518123724
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-03
fr_insee
184 RUE DE RIVOLI, 75001 PARIS
fr_insee
66.30Z
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€13,838,205
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUIREC LE LOUSDirigeant—France registry
TRISTAN LE LOUSDirigeant—France registry
BRIAC Le LousPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100